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  5. GILLIS, MERMELL & PACHECO, P.A.

GILLIS, MERMELL & PACHECO, P.A. - Florida Company Profile

Company Details

Entity Name: GILLIS, MERMELL & PACHECO, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GILLIS, MERMELL & PACHECO, P.A. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Mar 1996 (29 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 18 Jul 2005 (20 years ago)
Document Number: P96000019825
FEI/EIN Number 650650427

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 11890 S.W. 8th Street, MIAMI, FL, 33184, US
Mail Address: 11890 S.W. 8th Street, MIAMI, FL, 33184, US
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GILLIS MERMELL & PACHECO P.A. 401(K) PROFIT SHARING PLAN AND TRUST 2023 650650427 2024-09-05 GILLIS MERMELL & PACHECO P.A. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 3055953350
Plan sponsor’s address 7300 N. KENDALL DRIVE, SUITE 380, MIAMI, FL, 33156

Signature of
Role Plan administrator
Date 2024-09-05
Name of individual signing CLIFFORD R. MERMELL
Valid signature Filed with authorized/valid electronic signature
GILLIS MERMELL & PACHECO P.A. 401(K) PROFIT SHARING PLAN AND TRUST 2022 650650427 2023-08-20 GILLIS MERMELL & PACHECO P.A. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 3055953350
Plan sponsor’s address 7300 N. KENDALL DRIVE, SUITE 380, MIAMI, FL, 33156

Signature of
Role Plan administrator
Date 2023-08-20
Name of individual signing CLIFFORD R. MERMELL
Valid signature Filed with authorized/valid electronic signature
GILLIS MERMELL & PACHECO P.A. 401(K) PROFIT SHARING PLAN AND TRUST 2021 650650427 2022-09-02 GILLIS MERMELL & PACHECO P.A. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 3055953350
Plan sponsor’s address 7300 N. KENDALL DRIVE, SUITE 380, MIAMI, FL, 33156

Signature of
Role Plan administrator
Date 2022-09-02
Name of individual signing CLIFFORD R. MERMELL
Valid signature Filed with authorized/valid electronic signature
GILLIS MERMELL & PACHECO P.A. 401(K) PROFIT SHARING PLAN AND TRUST 2020 650650427 2021-10-07 GILLIS MERMELL & PACHECO P.A. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 3055953350
Plan sponsor’s address 7300 N. KENDALL DRIVE, SUITE 380, MIAMI, FL, 33156

Signature of
Role Plan administrator
Date 2021-10-07
Name of individual signing CLIFFORD R. MERMELL
Valid signature Filed with authorized/valid electronic signature
GILLIS MERMELL & PACHECO P.A. 401(K) PROFIT SHARING PLAN AND TRUST 2019 650650427 2020-09-21 GILLIS MERMELL & PACHECO P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 3055953350
Plan sponsor’s address 7300 N. KENDALL DRIVE, SUITE 380, MIAMI, FL, 33156

Signature of
Role Plan administrator
Date 2020-09-21
Name of individual signing CLIFFORD R. MERMELL
Valid signature Filed with authorized/valid electronic signature
GILLIS MERMELL & PACHECO P.A. 401(K) PROFIT SHARING PLAN AND TRUST 2018 650650427 2019-09-05 GILLIS MERMELL & PACHECO P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 3055953350
Plan sponsor’s address 7300 N. KENDALL DRIVE, SUITE 380, MIAMI, FL, 33156

Signature of
Role Plan administrator
Date 2019-09-05
Name of individual signing CLIFFORD R. MERMELL
Valid signature Filed with authorized/valid electronic signature
GILLIS MERMELL & PACHECO P.A. 401(K) PROFIT SHARING PLAN AND TRUST 2017 650650427 2018-08-03 GILLIS MERMELL & PACHECO P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541110
Sponsor’s telephone number 3055953350
Plan sponsor’s address 8603 SOUTH DIXIE HIGHWAY, SUITE 205, MIAMI, FL, 33143

Signature of
Role Plan administrator
Date 2018-08-03
Name of individual signing CLIFFORD R. MERMELL
Valid signature Filed with authorized/valid electronic signature
GILLIS MERMELL & PACHECO P.A. 401(K) PROFIT SHARING PLAN AND TRUST 2016 650650427 2017-10-11 GILLIS MERMELL & PACHECO P.A. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 812990
Sponsor’s telephone number 3055953350
Plan sponsor’s address 8603 SOUTH DIXIE HIGHWAY, SUITE 205, MIAMI, FL, 33143

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing CLIFFORD R. MERMELL
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MERMELL CLIFFORD R President 11890 S.W. 8TH STREET, MIAMI, FL, 33184
MERMELL CLIFFORD R Agent 7300 N. Kendall Drive, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-24 11890 S.W. 8th Street, MIAMI, FL 33184 -
CHANGE OF MAILING ADDRESS 2024-09-24 11890 S.W. 8th Street, MIAMI, FL 33184 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-08 7300 N. Kendall Drive, Suite 380, MIAMI, FL 33156 -
REGISTERED AGENT NAME CHANGED 2008-01-08 MERMELL, CLIFFORD RESQ. -
NAME CHANGE AMENDMENT 2005-07-18 GILLIS, MERMELL & PACHECO, P.A. -
AMENDMENT AND NAME CHANGE 1997-01-06 GILLIS & MERMELL P.A. -

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-02-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9342538509 2021-03-12 0455 PPS 7300 N Kendall Dr Ste 380, Miami, FL, 33156-7839
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 155482
Loan Approval Amount (current) 155482.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33156-7839
Project Congressional District FL-27
Number of Employees 9
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 156423.91
Forgiveness Paid Date 2021-11-15

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Companies related by address

No other companies in our directory share the same address as GILLIS, MERMELL & PACHECO, P.A.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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